Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is ...

Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.

Alex Ross is cofounder & COO at Hire Horatio CX. Horatio CX manages the CX & other customer needs for today's fastest-growing brands. Our world is becoming more digital by the day. The field of ...

Crypto and Know Your Customer (KYC) guidelines seem to be an unhappy marriage — pseudonymity in the digital currencies’ DNA doesn’t match the old-school centralized protocols of traditional finance, ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

Concerns over insider trading on prediction markets have intensified after a series of high-profile bets on geopolitical ...

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Fintech (financial-technology) is helping reshape the financial industry in a myriad of ways. It has made the world of banking far more accessible. For instance, you can now open a bank account online ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. A first of its kind, Capgemini has collaborated with multiple technology ...